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Company Information for

AQUILA UNDERWRITING LLP

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
OC325919
Limited Liability Partnership
Liquidation

Company Overview

About Aquila Underwriting Llp
AQUILA UNDERWRITING LLP was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Aquila Underwriting Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUILA UNDERWRITING LLP
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3A
 
Filing Information
Company Number OC325919
Company ID Number OC325919
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 18:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA UNDERWRITING LLP
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Company Officers of AQUILA UNDERWRITING LLP

Current Directors
Officer Role Date Appointed
HAWKES BAY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-12-21
CHRISTOPHER DAVID NEWTON
 Limited Liability Partnership (LLP) Designated Member 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH VITORIA
 Limited Liability Partnership (LLP) Member 2015-03-02 2018-01-01
STEPHEN ROGER FLETCHER
 Limited Liability Partnership (LLP) Designated Member 2007-02-12 2017-11-22
CHENG SIONG GAN
 Limited Liability Partnership (LLP) Member 2008-07-01 2017-11-22
TIMOTHY HANCOX
 Limited Liability Partnership (LLP) Member 2007-04-19 2017-06-28
KERNOW CAPITAL CORPORATION
 Limited Liability Partnership (LLP) Member 2007-04-06 2017-06-28
COVE PROGRAM MANAGERS LTD
 Limited Liability Partnership (LLP) Member 2011-07-28 2016-07-31
KEVIN MAURICE HASTINGS
 Limited Liability Partnership (LLP) Member 2011-07-15 2016-07-31
PAUL MARK JANSEN
 Limited Liability Partnership (LLP) Member 2011-07-15 2016-07-31
MICHAEL STUART MCLACHLAN
 Limited Liability Partnership (LLP) Member 2014-02-25 2014-12-09
IAN MICHAEL WITT
 Limited Liability Partnership (LLP) Member 2013-07-01 2013-07-01
NIGEL KENRIC RICE
 Limited Liability Partnership (LLP) Member 2007-04-19 2011-12-31
SHAUN RICHARD COOPER
 Limited Liability Partnership (LLP) Member 2009-11-16 2010-07-13
CHRISTOPHER MICHAEL SPRATT
 Limited Liability Partnership (LLP) Member 2009-10-01 2009-10-01
TYSER & CO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-12 2007-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28Voluntary liquidation declaration of solvency
2023-04-28Liquidation. Voluntary determination
2023-04-28Appointment of a voluntary liquidator
2023-04-17Error
2023-04-14Error
2023-01-03LLP Creation of charge with deed OC3259190001 on 2022-12-21
2022-12-20Confirmation statement with no updates made up to 2022-12-20
2022-10-12Limited liability partnership appointment of corporate member Integro Insurance Brokers Holdings Limited on 2022-09-09 as member
2022-10-06Limited liability partnership termination of member Christopher David Newton on 2022-04-01
2022-10-06LLTM01Limited liability partnership termination of member Christopher David Newton on 2022-04-01
2022-05-13LLAA01
2022-02-03FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14Confirmation statement with no updates made up to 2021-12-14
2021-12-14LLCS01Confirmation statement with no updates made up to 2021-12-14
2021-03-05LLCS01Confirmation statement with no updates made up to 2020-12-04
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27LLCH02LLP change of corporate member Hawkes Bay Holdings Limited on 2020-06-18
2020-06-18LLPSC05LLP Notification of change to Hawkes Bay Holdings Limited as a person with significant control on 2020-06-18
2020-01-06LLCS01Confirmation statement with no updates made up to 2019-12-04
2020-01-06LLAD01Change of registered office address for limited liability partnership from Beaufort House 15 st. Botolph Street London EC3A 7EE England to 71 Fenchurch Street London EC3M 4BS
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-04LLCS01Confirmation statement with no updates made up to 2018-12-04
2018-09-24LLPAUDLLP. Resignation of auditor
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31LLAD01Change of registered office address for limited liability partnership from Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB England to Beaufort House 15 st. Botolph Street London EC3A 7EE
2018-03-19RP04LLTM01Second filing of member termination Stephen Roger Fletcher
2018-03-19ANNOTATIONClarification
2018-03-08LLTM01Limited liability partnership termination of member Matthew Joseph Vitoria on 2018-01-01
2018-03-05RP04LLTM01Second filing of member termination Cheng Gan
2018-03-05ANNOTATIONClarification
2018-01-29LLCH01Change of partner details Christopher David Newton on 2017-11-22
2017-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FLETCHER
2017-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FLETCHER
2017-12-04LLCS01Confirmation statement with no updates made up to 2017-12-04
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-20LLTM01Limited liability partnership termination of member Kernow Capital Corporation on 2017-06-28
2017-07-10LLTM01Limited liability partnership termination of member Timothy Hancox on 2017-06-28
2017-06-06LLAD01Change of registered office address for limited liability partnership from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB
2017-04-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHENG GAN
2017-04-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHENG GAN
2016-12-16LLCS01Confirmation statement with no updates made up to 2016-12-04
2016-12-08LLTM01Limited liability partnership termination of member Cove Program Managers Ltd on 2016-07-31
2016-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL JANSEN
2016-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN HASTINGS
2016-09-06LLCH02LLP change of corporate member Kernow Capital Corporation on 2016-06-13
2016-06-28LLAD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 80 - 84 LEADENHALL STREET LONDON EC3A 3DH
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-08LLAR01ANNUAL RETURN MADE UP TO 04/12/15
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-24LLAP01LLP MEMBER APPOINTED MR MATTHEW JOSEPH VITORIA
2014-12-11LLAR01ANNUAL RETURN MADE UP TO 04/12/14
2014-12-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MCLACHLAN
2014-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MCLACHLAN
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-10LLAP01LLP MEMBER APPOINTED MR MICHAEL STUART MCLACHLAN
2013-12-04LLAR01ANNUAL RETURN MADE UP TO 04/12/13
2013-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SPRATT
2013-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN WITT
2013-12-02LLAP01LLP MEMBER APPOINTED MR IAN MICHAEL WITT
2013-12-02LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER MICHAEL SPRATT
2013-11-27LLAR01ANNUAL RETURN MADE UP TO 27/11/13
2013-07-01LLAD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3 7EE
2013-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-01LLAR01ANNUAL RETURN MADE UP TO 29/01/13
2012-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MARK JANSEN / 15/07/2011
2012-07-11LLAP02CORPORATE LLP MEMBER APPOINTED COVE PROGRAM MANAGERS LTD
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-17LLAR01ANNUAL RETURN MADE UP TO 29/01/12
2012-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAWKES BAY HOLDINGS LIMITED / 25/09/2010
2012-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KERNOW CAPITAL CORPORATION / 17/02/2012
2012-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY HANCOX / 17/02/2012
2012-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHENG SIONG GAN / 17/02/2012
2012-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL RICE
2011-07-28LLAP01LLP MEMBER APPOINTED MR KEVIN MAURICE HASTINGS
2011-07-28LLAP01LLP MEMBER APPOINTED MR PETER MARK JANSEN
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-04LLAR01ANNUAL RETURN MADE UP TO 31/12/10
2010-09-27LLAD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 12-20 CAMOMILE STREET LONDON EC3A 7PJ
2010-08-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAUN COOPER
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16LLAR01ANNUAL RETURN MADE UP TO 31/12/09
2010-03-16LLAP01LLP MEMBER APPOINTED SHAUN RICHARD COOPER
2010-03-16LLAP01LLP MEMBER APPOINTED CHRISTOPHER DAVID NEWTON
2009-06-04LLP288aLLP MEMBER APPOINTED CHENG SIONG GAN LOGGED FORM
2009-05-21LLP363ANNUAL RETURN MADE UP TO 31/12/08
2009-05-21LLP288cMEMBER'S PARTICULARS NIGEL RICE
2009-05-21LLP288aLLP MEMBER APPOINTED CHENG SIONG GAN
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28LLP363ANNUAL RETURN MADE UP TO 29/01/08
2008-02-12288aNEW MEMBER APPOINTED
2008-02-12288aNEW MEMBER APPOINTED
2008-02-12288aNEW MEMBER APPOINTED
2008-01-03288bMEMBER RESIGNED
2008-01-03288aNEW MEMBER APPOINTED
2007-03-16225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-02-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AQUILA UNDERWRITING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-13
Fines / Sanctions
No fines or sanctions have been issued against AQUILA UNDERWRITING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUILA UNDERWRITING LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA UNDERWRITING LLP

Intangible Assets
Patents
We have not found any records of AQUILA UNDERWRITING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA UNDERWRITING LLP
Trademarks
We have not found any records of AQUILA UNDERWRITING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA UNDERWRITING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AQUILA UNDERWRITING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA UNDERWRITING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILA UNDERWRITING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUILA UNDERWRITING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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